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SGS HOLDCO LIMITED - 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Company Information
- Company registration number
- 08354703
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Churchill Place
- 10th Floor
- London
- E14 5HU
- England 5 Churchill Place, 10th Floor, London, E14 5HU, England UK
Management
- Managing Directors
- JENSEN, Jeremy Michael Jorgen Malherbe
- ROBSON, Neil Jonathan
- TROZZI, Andrea
- Company secretaries
- CSC CORPORATE SERVICES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-01-10
- Age Of Company 2013-01-10 11 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Intu (Sgs) Topco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INTU (SGS) HOLDCO LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-02-13
- Last Date: 2021-01-30
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SGS HOLDCO LIMITED Company Description
- SGS HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 08354703. Its current trading status is "live". It was registered 2013-01-10. It was previously called INTU (SGS) HOLDCO LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 5 Churchill Place .
Get SGS HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sgs Holdco Limited - 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
- 2013-01-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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memorandum-articles (2021-03-10) - MA
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resolution (2021-03-10) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-02-03) - CS01
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resolution (2021-02-18) - RESOLUTIONS
keyboard_arrow_right 2020
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appoint-corporate-secretary-company-with-name-date (2020-01-30) - AP04
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appoint-person-director-company-with-name-date (2020-12-03) - AP01
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termination-director-company-with-name-termination-date (2020-12-03) - TM01
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termination-secretary-company-with-name-termination-date (2020-11-02) - TM02
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appoint-corporate-secretary-company-with-name-date (2020-10-15) - AP04
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change-person-director-company-with-change-date (2020-10-15) - CH01
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termination-secretary-company-with-name-termination-date (2020-10-15) - TM02
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change-to-a-person-with-significant-control (2020-10-15) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-15) - AD01
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confirmation-statement-with-no-updates (2020-01-30) - CS01
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memorandum-articles (2020-09-15) - MA
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accounts-with-accounts-type-group (2020-09-25) - AA
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termination-director-company-with-name-termination-date (2020-04-20) - TM01
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termination-director-company-with-name-termination-date (2020-04-22) - TM01
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appoint-person-director-company-with-name-date (2020-07-08) - AP01
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change-to-a-person-with-significant-control (2020-12-21) - PSC05
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appoint-person-director-company-with-name-date (2020-09-01) - AP01
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termination-director-company-with-name-termination-date (2020-09-01) - TM01
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resolution (2020-09-15) - RESOLUTIONS
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-28) - CS01
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appoint-person-director-company-with-name-date (2019-06-14) - AP01
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termination-director-company-with-name-termination-date (2019-08-16) - TM01
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accounts-with-accounts-type-group (2019-08-27) - AA
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appoint-person-director-company-with-name-date (2019-08-30) - AP01
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termination-director-company-with-name-termination-date (2019-05-17) - TM01
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change-person-secretary-company-with-change-date (2019-10-08) - CH03
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change-person-director-company-with-change-date (2019-10-08) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-07-10) - AA
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confirmation-statement-with-no-updates (2018-02-14) - CS01
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change-person-director-company-with-change-date (2018-09-19) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-06-27) - AA
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confirmation-statement-with-updates (2017-01-11) - CS01
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appoint-person-director-company-with-name-date (2017-01-20) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-09) - AD01
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change-person-director-company-with-change-date (2017-04-18) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-20) - AR01
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termination-director-company-with-name-termination-date (2016-10-06) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-29) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-10-06) - TM01
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appoint-person-director-company-with-name-date (2014-09-08) - AP01
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termination-director-company-with-name-termination-date (2014-09-08) - TM01
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accounts-with-accounts-type-group (2014-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-06) - AR01
keyboard_arrow_right 2013
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legacy (2013-03-25) - MG01
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appoint-person-director-company-with-name (2013-03-12) - AP01
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appoint-person-director-company-with-name (2013-03-06) - AP01
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certificate-change-of-name-company (2013-01-22) - CERTNM
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change-of-name-notice (2013-01-22) - CONNOT
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change-account-reference-date-company-current-shortened (2013-01-21) - AA01
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incorporation-company (2013-01-10) - NEWINC